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SECRET KITCHEN A/S

CVR: 32100465

Micro companyWell-established (17 yrs)
Dissolved

About SECRET KITCHEN A/S

SECRET KITCHEN A/S was a Danish company of the type Aktieselskab based in København K, founded in 2009 and dissolved in 2010. The company was registered under the industry Anden detailhandel med fødevarer i specialforretninger. The company has 7 employees.

Overview

Company type
A/S
Aktieselskab
Address
Kompagnistræde 31, 1208 København K
KØBENHAVN
1208 København K
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Founded
20.4.2009

Details

Industry
Anden detailhandel med fødevarer i specialforretninger
Code: 472900
Employees
7 employees
4 FTE
(2009)

Location

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Management

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Founders

SECRET KITCHEN, ENGROS ApS
Jesper Zebis

History

20 events
2010
Auditor steps down at SECRET KITCHEN A/SSep 6, 2010

As of September 6, 2010, Pluspartner Revision + Rådgivning v/Kurt Beck Pedersen has stepped down as auditor of SECRET KITCHEN A/S.

Jannik Antonsen steps down as liquidator of SECRET KITCHEN A/SSep 6, 2010

As of September 6, 2010, Jannik Antonsen has stepped down as liquidator of SECRET KITCHEN A/S.

SECRET KITCHEN A/S exits liquidationSep 6, 2010

On September 6, 2010, SECRET KITCHEN A/S exited liquidation.

SECRET KITCHEN A/S is dissolvedSep 6, 2010

SECRET KITCHEN A/S was dissolved on September 6, 2010.

SECRET KITCHEN A/S appoints new auditorMay 28, 2010

As of May 28, 2010, Pluspartner Revision + Rådgivning v/Kurt Beck Pedersen has been appointed auditor of SECRET KITCHEN A/S.

Auditor steps down at SECRET KITCHEN A/SMay 28, 2010

As of May 28, 2010, STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION has stepped down as auditor of SECRET KITCHEN A/S.

Dorthe Nissen leaves the board of SECRET KITCHEN A/SMay 18, 2010

As of May 18, 2010, Dorthe Nissen has left the board of directors of SECRET KITCHEN A/S.

Carsten Duvander Lund Jørgensen leaves the board of SECRET KITCHEN A/SMay 18, 2010

As of May 18, 2010, Carsten Duvander Lund Jørgensen has left the board of directors of SECRET KITCHEN A/S.

Jannik Antonsen joins SECRET KITCHEN A/S as liquidatorMay 18, 2010

As of May 18, 2010, Jannik Antonsen is registered as liquidator of SECRET KITCHEN A/S.

Carsten Duvander Lund Jørgensen steps down as direktion of SECRET KITCHEN A/SMay 18, 2010

As of May 18, 2010, Carsten Duvander Lund Jørgensen has stepped down as direktion of SECRET KITCHEN A/S.

Kirsten Louise Nissen steps down as chairman of SECRET KITCHEN A/SMay 18, 2010

As of May 18, 2010, Kirsten Louise Nissen has stepped down as chairman of SECRET KITCHEN A/S.

SECRET KITCHEN A/S enters liquidationMay 18, 2010

On May 18, 2010, SECRET KITCHEN A/S entered liquidation.

Dorthe Nissen joins the board of SECRET KITCHEN A/SJan 20, 2010

As of January 20, 2010, Dorthe Nissen has joined the board of directors of SECRET KITCHEN A/S.

Jesper Zebis leaves the board of SECRET KITCHEN A/SJan 20, 2010

As of January 20, 2010, Jesper Zebis has left the board of directors of SECRET KITCHEN A/S.

2009
SECRET KITCHEN A/S appoints new auditorApr 20, 2009

As of April 20, 2009, STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION has been appointed auditor of SECRET KITCHEN A/S.

Jesper Zebis joins the board of SECRET KITCHEN A/SApr 20, 2009

As of April 20, 2009, Jesper Zebis has joined the board of directors of SECRET KITCHEN A/S.

Carsten Duvander Lund Jørgensen joins the board of SECRET KITCHEN A/SApr 20, 2009

As of April 20, 2009, Carsten Duvander Lund Jørgensen has joined the board of directors of SECRET KITCHEN A/S.

Carsten Duvander Lund Jørgensen joins SECRET KITCHEN A/S as direktionApr 20, 2009

As of April 20, 2009, Carsten Duvander Lund Jørgensen is registered as direktion of SECRET KITCHEN A/S.

Kirsten Louise Nissen joins SECRET KITCHEN A/S as chairmanApr 20, 2009

As of April 20, 2009, Kirsten Louise Nissen is registered as chairman of SECRET KITCHEN A/S.

SECRET KITCHEN A/S is foundedApr 20, 2009

SECRET KITCHEN A/S was founded on April 20, 2009.